Exhibit 3.5
 T3 MOTION, INC.
 CERTIFICATE OF DESIGNATION OF PREFERENCES,
RIGHTS AND LIMITATIONS
OF
SERIES A CONVERTIBLE PREFERRED STOCK
 
  Corporation
  Board of Directors
     1




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TERMS OF PREFERRED STOCK
 Section 1 Definitions
 Affiliate
 Alternate Consideration
 Bankruptcy Event
 Base Conversion Price
 Beneficial Ownership Limitation
 Business Day
 Buy-In
 2




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Change of Control Transaction
 Closing
 Closing Date
 Commission
 Common Stock
 Common Stock Equivalents
 Conversion Amount
 Conversion Date
 Conversion Price
 3




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Conversion Shares
 Conversion Shares Registration Statement
 Dilutive Issuance
 Dilutive Issuance Notice
 Dividend Notice Period
 Dividend Payment Date
 Dividend Share Amount
 Effective Date
 Exchange Act
 Exempt Issuance
 4




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Fundamental Transaction
 GAAP
 Holder
 Indebtedness
 Junior Securities pari passu
 Liens
 Liquidation
 New York Courts
 Notice of Conversion
 Optional Redemption
 Optional Redemption Amount
 Optional Redemption Date
 5




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Optional Redemption Notice
 Optional Redemption Notice Date
 Original Issue Date
 Permitted Indebtedness Schedule 3.1(aa)
 Permitted Lien
 Person
 Preferred Stock
 Purchase Agreement
 6




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Registration Rights Agreement Exhibit B
 Registration Statement
 Rule 144
 Rule 424
 Securities
 Securities Act
 Share Delivery Date
 Stated Value
 Subscription Amount
 Subsidiary Schedule 3.1(a)
 Successor Entity
 Trading Day
 7




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Trading Market
 Transaction Documents
 Transfer Agent
 Underlying Shares
 Variable Rate Transaction
 VWAP
 Warrants Exhibit C
 8




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Warrant Shares
 Section 2 Designation, Amount and Par Value Preferred
Stock Holder Holders Stated Value
 Section 3 Dividends
 Section 4 Voting Rights pari passu
 Section 5 Liquidation Liquidation
 Section 6 Conversion
 Conversions at Option of Holder Annex A Notice of
Conversion
 9




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Conversion Date
 Conversion Price $0.70 Conversion Price
 Mechanics of Conversion
 Delivery of Certificate Upon Conversion Share Delivery Date
 10




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Failure to Deliver Certificates
 Obligation Absolute; Partial Liquidated Damages provided however
 11




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Compensation for Buy-In on Failure to Timely Deliver Certificates Upon
Conversion Buy-In
 12




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Reservation of Shares Issuable Upon Conversion
 Fractional Shares
 Transfer Taxes
 Beneficial Ownership Limitation
 13




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Beneficial Ownership Limitation
 14




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st
 Section 7 Certain Adjustments
 Stock Dividends and Stock Splits
 Subsequent Equity Sales Base Conversion Price Dilutive
Issuance
 15




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Dilutive
Issuance Notice
 Subsequent Rights Offerings
 Pro Rata Distributions
 16




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Fundamental Transaction Fundamental Transaction Alternate Consideration
 17




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Successor Entity
 Calculations
 18




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Notice to the Holders
 Adjustment to Conversion Price
 Notice to Allow Conversion by Holder
 19




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Section 8
 Section 9 Negative Covenants
    de minimis
    Section 10 Intentionally Omitted
  20




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Section 11 Miscellaneous
 Notices Attention: Chief Executive Officer
 Absolute Obligation
 Lost or Mutilated Preferred Stock Certificate
 Governing Law
 21




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New York Courts
 Waiver
 Severability
 22




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Next Business Day
 Headings
 Status of Converted or Redeemed Preferred Stock
  23




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/s/ Ki Nam
    
    
    
    /s/ Kelly AndersonName: Ki Nam
    
    
    
    Name: Kelly AndersonTitle:   Chief Executive Officer
    
    
    
    Title:    Secretary
 24




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ANNEX A
   Common
Stock Corporation
  Date to Effect Conversion:
 Number of shares of Preferred Stock owned prior to Conversion:
 Number of shares of Preferred Stock to be Converted:
 Stated Value of shares of Preferred Stock to be Converted:
 Number of shares of Common Stock to be Issued:
 Applicable Conversion Price:
 Number of shares of Preferred Stock subsequent to Conversion:
 Address for Delivery:
 orDWAC Instructions:Broker no:Account no:
 [HOLDER]By:Name:Title: 25